CONSTANT SMITH & CO. LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E10 5SQ

Company number 01623780
Status Active
Incorporation Date 22 March 1982
Company Type Private Limited Company
Address OFFICE 2A - ALLEN HOUSE, 23 SHERRIN ROAD NEW SPITALFIELDS MARKET, LONDON, E10 5SQ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CONSTANT SMITH & CO. LIMITED are www.constantsmithco.co.uk, and www.constant-smith-co.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-three years and eight months. Constant Smith Co Limited is a Private Limited Company. The company registration number is 01623780. Constant Smith Co Limited has been working since 22 March 1982. The present status of the company is Active. The registered address of Constant Smith Co Limited is Office 2a Allen House 23 Sherrin Road New Spitalfields Market London E10 5sq. The company`s financial liabilities are £189.33k. It is £37.59k against last year. And the total assets are £434.99k, which is £126.53k against last year. HAYTER, Alan James is a Secretary of the company. HAYTER, Alan James is a Director of the company. TUVEY, Julie is a Director of the company. Secretary CONSTANTINIDES, Marie Henriette Julie has been resigned. Secretary HAYTER, Linda Joyce has been resigned. Director CONSTANTINIDES, Demetrios has been resigned. Director CONSTANTINIDES, Marie Henriette Julie has been resigned. Director HIGGIN BOTTOM, Artemis has been resigned. Director PIMM, Peter Julian has been resigned. The company operates in "Wholesale of fruit and vegetables".


constant smith & co. Key Finiance

LIABILITIES £189.33k
+24%
CASH n/a
TOTAL ASSETS £434.99k
+41%
All Financial Figures

Current Directors

Secretary
HAYTER, Alan James
Appointed Date: 18 June 1999
Director
HAYTER, Alan James

69 years old
Director
TUVEY, Julie
Appointed Date: 01 December 1997
56 years old

Resigned Directors

Secretary
CONSTANTINIDES, Marie Henriette Julie
Resigned: 28 August 1994
Secretary
HAYTER, Linda Joyce
Resigned: 18 June 1999
Appointed Date: 28 August 1994
Director
CONSTANTINIDES, Demetrios
Resigned: 18 February 1997
110 years old
Director
CONSTANTINIDES, Marie Henriette Julie
Resigned: 28 August 1994
102 years old
Director
HIGGIN BOTTOM, Artemis
Resigned: 03 December 1997
Appointed Date: 02 April 1997
78 years old
Director
PIMM, Peter Julian
Resigned: 03 December 1997
Appointed Date: 02 April 1997
75 years old

Persons With Significant Control

Mr Alan James Hayter
Notified on: 21 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Tuvey
Notified on: 21 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTANT SMITH & CO. LIMITED Events

12 May 2017
Micro company accounts made up to 31 December 2016
29 Mar 2017
Confirmation statement made on 21 March 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 4,094
01 Oct 2015
Change of share class name or designation
...
... and 81 more events
15 Mar 1988
Accounts for a small company made up to 31 December 1987
14 Apr 1987
Accounts for a small company made up to 31 December 1986
14 Apr 1987
Return made up to 09/04/87; full list of members
27 May 1986
Accounts for a small company made up to 31 December 1985
27 May 1986
Return made up to 23/05/86; full list of members

CONSTANT SMITH & CO. LIMITED Charges

4 October 1982
Debenture
Delivered: 9 October 1982
Status: Satisfied
Persons entitled: Demefrios Constantinides
Description: Floating charge. Undertaking and all property and assets…

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